| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMMERSON UK PROPERTIES LIMITED / 16/01/2023 |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CAMERON SHARP |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA MICHAEL WARREN |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DENBY |
| 2023-04-07 |
delete address KINGS PLACE 90 YORK WAY LONDON N1 9GE |
| 2023-04-07 |
insert address MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 16/01/2023 |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9GE |
| 2022-11-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-11-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-11-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMMERSON UK PROPERTIES LIMITED / 12/05/2022 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMMERSON UK PROPERTIES PLC / 12/05/2022 |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC PAGE |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL DUNNING |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MISS ABIGAIL DUNNING |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN AUSTIN |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL JUSTIN DENBY |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES COCHRANE |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMMERSON UK PROPERTIES PLC |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-15 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-09-12 => 2017-07-20 |
| 2016-06-22 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-07 |
delete address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9GE |
| 2015-09-07 |
insert address KINGS PLACE 90 YORK WAY LONDON N1 9GE |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-19 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-07-07 |
delete address 10 GROSVENOR STREET LONDON W1K 4BJ |
| 2015-07-07 |
insert address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9GE |
| 2015-07-07 |
update registered_address |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015 |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
10 GROSVENOR STREET
LONDON
W1K 4BJ |
| 2015-06-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-28 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-15 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2014-05-15 |
| 2013-10-07 |
insert sic_code 41100 - Development of building projects |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-15 |
| 2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-09-04 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-23 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2013-06-23 |
insert address 10 GROSVENOR STREET LONDON W1K 4BJ |
| 2013-06-23 |
insert company_previous_name ATOMTRAIL LIMITED |
| 2013-06-23 |
update account_ref_month 8 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2014-05-15 => 2014-05-31 |
| 2013-06-23 |
update name ATOMTRAIL LIMITED => HAMMERSON (RENFREW) LIMITED |
| 2013-06-23 |
update registered_address |
| 2012-10-08 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 2012-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BERGER-NORTH |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD GEOFFREY SHAW |
| 2012-10-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2012-10-01 |
update statutory_documents COMPANY NAME CHANGED ATOMTRAIL LIMITED
CERTIFICATE ISSUED ON 01/10/12 |
| 2012-10-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |